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Code · CFR · Title 31 — Money and Finance: Treasury · Part 561 · § 561.311

§ 561.311. Agent.

29 words·~1 min read·/us/cfr/t31/s§ 561.311·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person.
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